Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a resolution from Financial Infomatics, Inc., authorizing its officers to conduct business and execute necessary documents. It was signed by Jeffrey Epstein, Darrin Indyke, and Richard Kahn as directors on November 18, 2011.
Metadata
- Subject
- Resolution regarding business transaction and authorization of officers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041125, SDNY_GM_00187309
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatics, Inc. | Jeffrey Epstein is a director of Financial Infomatics, Inc. |
| Darrin Indyke | Director | Financial Infomatics, Inc. | Darrin Indyke is a director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a director of Financial Infomatics, Inc. |
Notable Quotes 1
RESOLVED, that the officers of the Corporation be, and each of them hereby k, authorized and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Infomatics, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize officers to transact business and execute documents on behalf of Financial Infomatics, Inc.
- Significance
- This document establishes the authority of the officers of Financial Infomatics, Inc. to conduct business and legal activities.
File Info
- File Name
- EFTA01355839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.202923
- DOJ Source
- View on DOJ